Gurugram, June 6 (IANS) A man has been arrested for allegedly extorting Rs 50,000 from a person, posing as a fake police officer, police said.
According to the police, the victim filed a complaint on June 1, that a person contacted him through a website and sought service from him.
The suspect called the complainant to Cyber Park Sector-39, Gurugram and made him sit in a Swift DZire car, the suspects then introduced themselves as policemen and threatened to send him to jail for committing a cyber crime, police said.
The victim remained in the car, meanwhile another person who introduced himself as a senior police officer, demanded Rs 1 lakh, the victim then transferred Rs 50,000 from his brother's account to the account mentioned by the suspects.
The accused threatened the victim of dire consequences if he revealed the matter to anyone, and asked him to arrange the remaining amount.
Following a complaint, a case was registered at the Sadar Police Station.
During the probe, police nabbed one suspect, who was identified as Sunil Kumar, from Jaipur in Rajasthan on Monday.
"The accused has confessed that he along with his associates was involved in the crime. A Swift DZire car was also recovered from his possession used in the crime," Jaswant Singh, the investigating officer of the case, said.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
